Company number 09988819
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 51/52 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 48 Calthorpe Road Edgbaston Birmingham B15 1th on 2 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-13
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-09
. The most likely internet sites of THE OFFICE COMPANY BHAM LTD are www.theofficecompanybham.co.uk, and www.the-office-company-bham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The Office Company Bham Ltd is a Private Limited Company.
The company registration number is 09988819. The Office Company Bham Ltd has been working since 04 February 2016.
The present status of the company is Active. The registered address of The Office Company Bham Ltd is 48 Calthorpe Road Edgbaston Birmingham England B15 1th. . DHALIWAL, Jasbir Singh is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 11 February 2016
Appointed Date: 04 February 2016
66 years old
Persons With Significant Control
Mr Jasbir Singh Dhaliwal
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OFFICE COMPANY BHAM LTD Events
02 Mar 2017
Registered office address changed from 51/52 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 48 Calthorpe Road Edgbaston Birmingham B15 1th on 2 March 2017
14 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-13
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-09
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Feb 2016
Company name changed finebay properties LIMITED\certificate issued on 16/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-15
11 Feb 2016
Appointment of Mr Jasbir Singh Dhaliwal as a director on 11 February 2016
11 Feb 2016
Termination of appointment of Michael Duke as a director on 11 February 2016
11 Feb 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 51/52 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 11 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04